UK companies/Colchester/Page 193

Companies in Colchester and their shareholdersPage 193 of 234

4,677 companies registered in Colchester have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Colchester. Between them they record 20 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
20
Related parties
4

SAFFRONWALDENENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-08549781
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
ANN ARISsophymarine-openregistry-h-ann-aris-bd8d2cORDINARY1100.00%

ORCHARD BROOKS HEALTHCARE LIMITED

sophymarine-openregistry-gb-08553222
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
85590 — Other education n.e.c.
94120 — Activities of professional membership organizations
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
CHANTEL ELLOUISA BROOKSsophymarine-openregistry-h-chantel-ellouisa-brooks-abec18ORDINARY100100.00%

SYNERGY BEAUTY MED UK LIMITED

sophymarine-openregistry-gb-08569579
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE RAMZI ABDALLAH HAMIDA-PISALsophymarine-openregistry-h-philippe-ramzi-abdallah-hamida-pisal-83fc82ORDINARY100100.00%

CONSENSUS (2013) LIMITED

sophymarine-openregistry-gb-08574447
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
87900 — Other residential care activities n.e.c.
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112ORDINARY1

Related parties

PartyRelationshipDetail
CONSENSUS 2013 PROPERTIES LIMITEDsophymarine-openregistry-gb-10389454Holds shares inORDINARY
HATHERLEY GRANGE LIMITEDsophymarine-openregistry-gb-10390831Holds shares inORDINAR

CONSENSUS HOLDCO LIMITED

sophymarine-openregistry-gb-08587560
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112ORDINARY1

Related parties

PartyRelationshipDetail
CONSENSUS SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-04081379Holds shares inORDINARY · 0.00%

CONSENSUS NEWCO LIMITED

sophymarine-openregistry-gb-08587791
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
3 The Courtyards Phoenix Sqaure, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112ORDINARY1

Related parties

PartyRelationshipDetail
CONSENSUS PROPERTIES 1 LIMITEDsophymarine-openregistry-gb-11689392Holds shares inORDINARY

TAHTALI LTD

sophymarine-openregistry-gb-08598698
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
314 314 Harwich Road, Colchester, Essex, CO4 3HP

Direct shareholders

ShareholderShare classShares held% of class
ALISON MAGEEsophymarine-openregistry-h-alison-magee-7b3f11ORDINARY SHARES A1100.00%

CHURCH STREET TOWNHOUSE LTD

sophymarine-openregistry-gb-08634992
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Sun Inn High Street, Colchester, CO7 6DF

Direct shareholders

ShareholderShare classShares held% of class
PIERS BAKERsophymarine-openregistry-gb-04604650ORDINARY100100.00%

TWO ELLE LTD

sophymarine-openregistry-gb-08635038
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Ripple Way, Colchester, CO4 0AW

Direct shareholders

ShareholderShare classShares held% of class
JEREMAINE JOHNSONsophymarine-openregistry-h-jeremaine-johnson-590937ORDINARY1,000100.00%

ERCOLINA CML UK LTD

sophymarine-openregistry-gb-08641986
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 7a Heath Farm Cockaynes Lane, Colchester, CO7 8DA

Direct shareholders

ShareholderShare classShares held% of class
GLENN BORLEYsophymarine-openregistry-h-glenn-borley-890592ORDINARY SHARES1100.00%

EMPIRE TUNING LIMITED

sophymarine-openregistry-gb-08658763
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
GARETH ELLsophymarine-openregistry-h-gareth-ell-58c972ORDINARY SHARES A1100.00%

ENHANCED OPTOMETRY SERVICES LIMITED

sophymarine-openregistry-gb-08662369
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
NIALL DORGANsophymarine-openregistry-h-niall-dorgan-746eb8ORDINARY1100.00%

HUNTS HILL CHARTERED PHYSIOTHERAPIST LTD

sophymarine-openregistry-gb-08669272
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
MAXINE CLEGGsophymarine-openregistry-h-maxine-clegg-c2bf02ORDINARY1100.00%

HARRIS BUILDING CO. LIMITED

sophymarine-openregistry-gb-08674218
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARD HARRISsophymarine-openregistry-h-ian-richard-harris-d8d98bORDINARY100100.00%

ROBIN DAND COMMODITIES LIMITED

sophymarine-openregistry-gb-08674684
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
910 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN DANDsophymarine-openregistry-h-robert-john-dand-a1614aORDINARY100100.00%

DECO CONTRACTORS LTD

sophymarine-openregistry-gb-08678467
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
MICRO ENTITY
SIC
43341 — Painting
82990 — Other business support service activities n.e.c.
Registered office
5 Jovian Way, Colchester, CO4 9WT

Direct shareholders

ShareholderShare classShares held% of class
ANGELOS BILIANISsophymarine-openregistry-h-angelos-bilianis-547c85ORDINARY SHARES A10100.00%

PTC ONLINE LTD

sophymarine-openregistry-gb-08679238
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
TIM REGANsophymarine-openregistry-h-tim-regan-97de6bORDINARY100100.00%

X-CAR 1 LTD

sophymarine-openregistry-gb-08712459
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
KONRAD LEGIERSKIsophymarine-openregistry-h-konrad-legierski-e42f2eORDINARY10100.00%

CLEARWATER PARTNERS LIMITED

sophymarine-openregistry-gb-08723898
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL DAVISONsophymarine-openregistry-h-christopher-paul-davison-045165ORDINARY100100.00%

GUTTERING DOCTOR LIMITED

sophymarine-openregistry-gb-08751539
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY WADEsophymarine-openregistry-h-mark-anthony-wade-52e4afORDINARY1100.00%